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Home > England & Wales Companies > CRISTAL CARE LIMITED
Company Information for

CRISTAL CARE LIMITED

VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP,
Company Registration Number
05714286
Private Limited Company
Active

Company Overview

About Cristal Care Ltd
CRISTAL CARE LIMITED was founded on 2006-02-17 and has its registered office in Lichfield. The organisation's status is listed as "Active". Cristal Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRISTAL CARE LIMITED
 
Legal Registered Office
VOYAGE CARE WALL ISLAND
BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP
Other companies in DN12
 
Filing Information
Company Number 05714286
Company ID Number 05714286
Date formed 2006-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 10:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISTAL CARE LIMITED
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Companies with same name CRISTAL CARE LIMITED
The following companies were found which have the same name as CRISTAL CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRISTAL CARE CORP 500 NORTH STATE ROAD 7 HOLLYWOOD, FLORIDA FL 33021 Inactive Company formed on the 2019-05-06
Cristal Cares Home Health LLC 2836 S Jebel Way Aurora CO 80013 Delinquent Company formed on the 2019-10-22

Company Officers of CRISTAL CARE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PHILLIPS
 Company Secretary 2006-08-09
CARL MARTIN MORTE
 Director 2006-02-17
STEVEN PHILLIPS
 Director 2006-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN BARRACLOUGH
 Director 2007-04-16 2008-12-19
MARY ELIZABETH GREEN
 Company Secretary 2006-02-17 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MARTIN MORTE KDL INVESTMENTS LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
CARL MARTIN MORTE KILNBRIDGE DEVELOPMENTS LIMITED Director 2002-03-18 CURRENT 2002-03-18 Active
STEVEN PHILLIPS NPDC LIMITED Director 2015-09-16 CURRENT 2014-08-20 Dissolved 2016-12-20
STEVEN PHILLIPS SWINTON ROAD PERSONAL DEVELOPMENT CENTRE C.I.C. Director 2012-12-01 CURRENT 2012-08-22 Dissolved 2017-02-28
STEVEN PHILLIPS KDL INVESTMENTS LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
STEVEN PHILLIPS EMPRESS HEALTH LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2018-05-22
STEVEN PHILLIPS KILNBRIDGE DEVELOPMENTS LIMITED Director 2002-03-18 CURRENT 2002-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-04-22
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM Proaktive House Sidings Court Doncaster DN4 5NU England
2024-04-26DIRECTOR APPOINTED WALKER LAIN MCFADDEN
2024-04-26DIRECTOR APPOINTED MR SHAUN PARKER
2024-04-26APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
2024-04-26Termination of appointment of Steven Phillips on 2024-04-22
2024-04-26APPOINTMENT TERMINATED, DIRECTOR CARL MARTIN MORTE
2024-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057142860003
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-27Particulars of variation of rights attached to shares
2024-03-27Statement of company's objects
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-21CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-12-23Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-23AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-04-22SH0121/12/20 STATEMENT OF CAPITAL GBP 102
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2021-02-10MEM/ARTSARTICLES OF ASSOCIATION
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Shipley Cottage Edlington Lane Edlington Doncaster South Yorkshire DN12 1PL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25SH0124/04/17 STATEMENT OF CAPITAL GBP 100
2017-05-25SH08Change of share class name or designation
2017-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-19RES01ADOPT ARTICLES 24/04/2017
2017-05-19RES13Resolutions passed:Authorised share capital dispensed with/ limits applied to director's authority 24/04/2017Capitalisation resolution ResolutionsResolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057142860003
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0117/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0117/02/13 ANNUAL RETURN FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM Unit 1D Kdl House Doncaster Road Denaby Main Doncaster South Yorkshire DN12 4JH United Kingdom
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0117/02/12 ANNUAL RETURN FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Unit 1C First Floor the Crossings Doncaster Road Denabt Main Doncaster South Yorkshire DN12 4JH
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-03-22AR0117/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0117/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 17/02/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARTIN MORTE / 17/02/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 17/02/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DAWN BARRACLOUGH
2008-12-22225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15288aNEW DIRECTOR APPOINTED
2007-03-07363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07288cSECRETARY'S PARTICULARS CHANGED
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: UNIT A!, PATRICK TOBIN BUSINESS PARK, BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM, SOUTH YORKSHIRE S63 7LL
2006-08-23288bSECRETARY RESIGNED
2006-08-23288aNEW SECRETARY APPOINTED
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to CRISTAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRISTAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-21 Outstanding SANTANDER UK PLC
DEBENTURE 2007-12-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-12-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRISTAL CARE LIMITED

Intangible Assets
Patents
We have not found any records of CRISTAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISTAL CARE LIMITED
Trademarks
We have not found any records of CRISTAL CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRISTAL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2017-1 GBP £76,730 LD SUPPORT -IND LONG-TERM CARE
Doncaster Council 2016-12 GBP £120,990 LD SUPPORT -IND LONG-TERM CARE
Doncaster Council 2016-11 GBP £64,454 LD SUPPORT -IND LONG-TERM CARE
Doncaster Council 2016-10 GBP £64,875 LD SUPPORT -IND LONG-TERM CARE
Doncaster Council 2016-9 GBP £86,707 LD SUPPORT -IND LONG-TERM CARE
Doncaster Council 2015-5 GBP £44,805 MH SUPPORT -COMMISSIONED
Doncaster Council 2015-3 GBP £71,089 LD SUPPORT -COMMISSIONED
Doncaster Council 2015-2 GBP £54,033 LD SUPPORT -COMMISSIONED
Doncaster Council 2014-12 GBP £60,929 LD SUPPORT -COMMISSIONED
Doncaster Council 2014-11 GBP £33,842 LD SUPPORT -COMMISSIONED
Doncaster Council 2014-10 GBP £35,289 LD SUPPORT -COMMISSIONED
Doncaster Council 2014-3 GBP £35,089 PLACEMENTS BUDGET
Doncaster Council 2014-2 GBP £41,661 PLACEMENTS BUDGET
Doncaster Council 2014-1 GBP £62,880 PLACEMENTS BUDGET
Doncaster Council 2013-12 GBP £27,087 PLACEMENTS BUDGET
Doncaster Council 2013-11 GBP £54,175 PLACEMENTS BUDGET
Doncaster Council 2013-10 GBP £13,803 PLACEMENTS BUDGET
Rotherham Metropolitan Borough Council 2012-3 GBP £1,471
Rotherham Metropolitan Borough Council 2012-2 GBP £2,942
Rotherham Metropolitan Borough Council 2012-1 GBP £2,942
Rotherham Metropolitan Borough Council 2011-11 GBP £1,471
Rotherham Metropolitan Borough Council 2011-10 GBP £1,471
Rotherham Metropolitan Borough Council 2011-9 GBP £1,471
Rotherham Metropolitan Borough Council 2011-8 GBP £1,471
Rotherham Metropolitan Borough Council 2011-7 GBP £736
Rotherham Metropolitan Borough Council 2011-4 GBP £1,471
Rotherham Metropolitan Borough Council 2011-3 GBP £736
Rotherham Metropolitan Borough Council 2011-2 GBP £1,471
Rotherham Metropolitan Borough Council 2010-12 GBP £736 Neighbourhoods & Adult Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRISTAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISTAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRISTAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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